QUADRA CONCEPTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
QUADRA CONCEPTS (UK) LIMITED
COMPANY NUMBER
06322818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
24/07/2007
(17 years and 5 months old)
WEBSITE
www.quadra4avfurniture.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/05/2008
13/10/2009
DIGITAL SIGNAGE TECHNOLOGIES LIMITED
View all previous names
NORTH YORKSHIRE
YO26 6PQ
Telephone: 01904528504
TPS: No
5 Millfield Lane
Nether Poppleton
York
North Yorkshire
YO26 6PQ
Telephone: 528504
Glaisdale Road Northminster Busines
Park
Upper Poppleton
York, North Yorkshire
YO26 6QT
Telephone: 528519
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUADRA CONCEPTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADRA CONCEPTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADRA CONCEPTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/07/2007 - 07/04/2015 (7 years and 8 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
24/07/2007 - Present (17 years and 5 months) 24/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/09/2023 | New Board Member Dennis Andrew Badman (930724690) Appointed |
| 15/09/2023 | New Board Member Dean Plowman (931346535) Appointed |
| 03/08/2023 | Mark Timothy Nutter (927714932) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | Andrew John Dyson (921991053) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Andrew John Dyson (921991053) Appointed |
| 23/05/2022 | Graham Stuart Carling (923627579) has left the board |
| 23/05/2022 | Colin Donald Nixey (912984772) has left the board |
| 23/05/2022 | New Board Member Mark Timothy Nutter (927714932) Appointed |
| 23/05/2022 | New Board Member Graham John Fry (922995378) Appointed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 06/02/2020 | Mark Nigel Nisbet (912020614) has left the board |
| 06/02/2020 | New Board Member Graham Stuart Carling (923627579) Appointed |
| 25/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 25/04/2017 | New Board Member Mark Nigel Nisbet (912020614) Appointed |
| 25/04/2017 | John Philip Sills (900550482) has left the board |
| 15/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 15/04/2015 | Edward James Everard (902529715) has left the board |
| 12/08/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
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